BOFFIN PROJECTS LIMITED

Key Data

Status

Active

Company No.

05552481

Incorporation date

02/09/2005

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);Primary education (85.20 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2005)

10/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

14/01/2025

Notification of Lesley Swann as a person with significant control on 2025-01-14

View PDF (2 pages)

03/01/2025

Micro company accounts made up to 2024-08-31

View PDF (8 pages)

03/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

24/12/2023

Micro company accounts made up to 2023-08-31

View PDF (8 pages)

02/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

02/01/2023

Micro company accounts made up to 2022-08-31

View PDF (9 pages)

03/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

12/05/2022

Micro company accounts made up to 2021-08-31

View PDF (8 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-08-31

View PDF (8 pages)

05/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

27/04/2020

Micro company accounts made up to 2019-08-31

View PDF (9 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

26/05/2019

Micro company accounts made up to 2018-08-31

View PDF (7 pages)

13/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2017-08-31

View PDF (7 pages)

08/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

25/01/2017

Micro company accounts made up to 2016-08-31

View PDF (7 pages)

14/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

05/02/2016

Micro company accounts made up to 2015-08-31

View PDF (4 pages)

10/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (3 pages)

03/05/2015

Micro company accounts made up to 2014-08-31

View PDF (3 pages)

26/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (3 pages)

09/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

11/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (3 pages)

25/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

04/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (3 pages)

31/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (3 pages)

08/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

08/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (3 pages)

08/09/2010

Director's details changed for Samuel Julius Paechter on 2009-10-20

View PDF (2 pages)

15/10/2009

Termination of appointment of Lesley Swann as a secretary

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (3 pages)

12/10/2009

Registered office address changed from 12 Westover Road Leeds LS13 3PG on 2009-10-12

View PDF (1 pages)

14/09/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

22/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

07/10/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

07/10/2008

Secretary appointed ms lesley swann

View PDF (1 pages)

07/10/2008

Appointment terminated secretary seonaidh matheson

View PDF (1 pages)

04/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

06/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

06/09/2007

Secretary's particulars changed

View PDF (1 pages)

21/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

07/11/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

07/11/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

16/09/2005

Accounting reference date shortened from 30/09/06 to 31/08/06

View PDF (1 pages)

16/09/2005

Ad 02/09/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

02/09/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/09/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.99K
-
0.00
-
-

2023
1
9.40K
-
0.00
-
-

2023
1
9.40K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

9.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/09/2005 - 02/09/2005	99600
Mr Samuel Julius Paechter	Director	02/09/2005 - Present	2
Matheson, Seonaidh	Secretary	02/09/2005 - 06/10/2008	-
Swann, Lesley	Secretary	06/10/2008 - 02/10/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About BOFFIN PROJECTS LIMITED

BOFFIN PROJECTS LIMITED is an(a) Active company incorporated on 02/09/2005 with the registered office located at C/O SAM PAECHTER, 2a West Park Drive, Leeds LS16 5AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOFFIN PROJECTS LIMITED?

BOFFIN PROJECTS LIMITED is currently Active. It was registered on 02/09/2005 .

Where is BOFFIN PROJECTS LIMITED located?

BOFFIN PROJECTS LIMITED is registered at C/O SAM PAECHTER, 2a West Park Drive, Leeds LS16 5AS.

What does BOFFIN PROJECTS LIMITED do?

BOFFIN PROJECTS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does BOFFIN PROJECTS LIMITED have?

BOFFIN PROJECTS LIMITED had 1 employees in 2023.

What is the latest filing for BOFFIN PROJECTS LIMITED?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-02 with no updates.